PROVIDENCE REALTY LLP (LLPIN: AAG-7200) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of PROVIDENCE REALTY LLP are KAPIL MAHENDRA SHARMA, DEVDUTT RAJDAKSH SHARMA, GAURAV KAPIL SHARMA, BHUVANESH KAPIL SHARMA, and ANILKUMAR SURENDRA SINGH.
PROVIDENCE REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
PROVIDENCE REALTY LLP's LLP Identification Number is (LLPIN)AAG-7200. Its Email address is [email protected] and its registered address is Damani Estate, L.B.S. Marg, Naupada,Thane West Thane, Maharashtra, India - 400602
Current status of PROVIDENCE REALTY LLP is - Active.
| LLP Identification Number | AAG-7200 |
| Name | PROVIDENCE REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-20 |
| Age of Company | 8 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROVIDENCE REALTY LLP |
| AAG-7200 |
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Get a list of all litigations PROVIDENCE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVIDENCE REALTY. This report helps you understand the risk associated in dealing with PROVIDENCE REALTY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROVIDENCE REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01685742 | KAPIL MAHENDRA SHARMA | Designated Partner | 2019-05-15 |
| 02242782 | DEVDUTT RAJDAKSH SHARMA | Designated Partner | 2016-06-20 |
| 02276360 | GAURAV KAPIL SHARMA | Designated Partner | 2016-06-20 |
| 02242770 | BHUVANESH KAPIL SHARMA | Partner | 2016-06-20 |
| 02774407 | ANILKUMAR SURENDRA SINGH | Partner | 2019-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01685742 | KAPIL MAHENDRA SHARMA | Partner | - | 2019-05-14 |
| 08085258 | DEEP YASHPAL SETH | Partner | - | 2019-05-15 |
| 00494738 | SUSHIL SURENDRA SINGH | Partner | - | 2019-05-15 |
| 02242798 | KIRTIDAKSH RAJDAKSH SHARMA | Partner | - | 2019-10-11 |
| 07266873 | ATUL KANTIPRAKASH SHARMA | Designated Partner | - | 2016-06-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17114MH2003PTC140338 | TRAVANCORE FIBRES PRIVATE LIMITED | D -104,1ST FLOOR, SITA VIHAR, DAMANI ESTATE, L.B.S MARG, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| AAK-4948 | OCEAN VIEW KIHIM LLP | E-303, Sita Vihar, Near Damani Estate L.B.S. Marg, Naupada Thane, Maharashtra, India - 400602 |
| AAD-0752 | GREEN RENEWABLE TECHNOLOGIES LLP | 1, Sita Vihar Cottages B/H Damani Estate, L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| AAD-2095 | GREEN NERDS - STEPS WASTE MANAGEMENT PRO JECTS LLP | 1, Sita Vihar Cottages, Behind Damani Estate, L.B.S. Road, Thane West Thane, Maharashtra, India - 400602 |
| U18101MH2002PTC136770 | CARDIN APPARELS PRIVATE LIMITED | Flat No. 1204, Giriraj Height, Vaity Wadi, L.B.S. Marg, Hariniwas Circule,Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| U14294MH2020PTC349894 | MANOJ STONE INFRA PRIVATE LIMITED | 104, JAI SHANKAR C.H.S., OPP. AXIS BANK L.B.S. MARG, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| AAB-0680 | BALAJI ACRES LLP | V.J House, Jinja Co-Op Hsg Soc Ltd,Opp. Damani Estate, L.B.S Marg Thane, Maharashtra, India - 400602 |
| AAD-6600 | INCREATE VALUE ADVISORS LLP | E-201, 2nd Floor, Sita Vihar CHS., LBS Marg, Damani Estate, Naupada, Thane(West) Thane, Maharashtra, India - 400602 |
| U15549MH2006PTC163844 | AADI FOODS & BEVERAGES PRIVATE LIMITED | 2 & 3, ABHIMAN, L.B.S. MARG, TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400602 |
| AAC-9236 | ARADHANA LIFESPACE LLP | C.S.T. No./E.P. No. 247/2, Hubtown Rhythem L B S Marg, M.D. Road, Naupada Village Thane, Maharashtra, India - 400602 |
| U31100MH2000PTC124007 | TRANS FIELD ELECTRIC PRIVATE LIMITED | BLOCK NO 03, 1ST FLR., NIKUNJ NIWAS, DAMANI EST, L.B.S MARG , THANE, Maharashtra, India - 400602 |
| U85300MH2020NPL335519 | JAI PARSHURAM SENA FOUNDATION | D-401, SITA VIHAR DAMANI ESTATE, L.B.S MARG NAUPADA THANE (WEST) Thane MH 400602 IN |
| U15400MH2020FTC348851 | NEXT CENTURY SPIRITS INDIA PRIVATE LIMITED | D-602,Sita Vihar CHS,Damani Estate, LBS Marg,Naupada,Thane , Thane, Maharashtra, India - 400602 |
| AAQ-5640 | GREATBEE TRAVELS LLP | B 106 L B S Marg Chandra Nagar Naupada, Thane Mumbai, Maharashtra, India - 400602 |
| AAK-0632 | VIRAJ BUILDINFRA LLP | 101,1st Floor,Meet Galaxy Behind Tip Top Plaza,Teen Hath Naka,L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| U01113MH2019PTC333650 | ECOYNA AGRICULTURE PRIVATE LIMITED | B/1, Tara Niwas, B. P. Road Naupada, Thane (West) , THANE, Maharashtra, India - 400602 |
| U01403MH2010PTC205640 | OASIS AGRICULTURE RESEARCH PRIVATE LIMITED | C-102, Golden Park, L.B.S.Marg, , THANE, Maharashtra, India - 400602 |
| U26102MH2004PTC147738 | K K FIBREGLASS PRIVATE LIMITED | DHIRAJ BAUGL B S MARG NAUPADA , THANE (W), Maharashtra, India - 400602 |
| U70103MH2019PTC326210 | THEME SKYLINE PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S. Marg, Opp. Forest office, Teen Hath Naka, Thane-West Naupada (Thane) Thane Thane MH 400602 IN |
| U92412MH2012PTC232651 | THEME SPORTS ARENA PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S. Marg, Opp. Forest Office, Teen Hath Naka, Thane-West Naupada (Thane) Thane Thane MH 400602 IN |
| AAF-9237 | GARNET TOURS AND TECHNOLOGIES LLP | 05, SHRAMSAPHAL C.S.H VISHNU NAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| U18101MH2003PTC143213 | BODYLINE CLOTHING PRIVATE LIMITED | SHOP NO 3 PAWAR CHAWLL B S MARG THANE , THANE, Maharashtra, India - 400602 |
| AAP-0240 | ALLCO METAL AND FACADE LLP | Room no. 04, Yadav Chawl, Dada Patilwadi Marg, Naupada, Thane (West) Thane, Maharashtra, India - 400602 |
| AAX-9502 | SAHYOGI HOSPITAL LLP | Office No 11-21, Sita Vihar CHS, Damani Estate, Thane West Thane, Maharashtra, India - 400602 |
| AAV-3701 | ANTIMINDS SOLUTION LLP | A/702, Sai Prasad Building, B Cabin, Shivaji NAgar, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| U27100MH2008PTC188007 | SHREE RAJLAXMI IRON & ISPAT PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U27101MH2008PTC182443 | SHREE RAJLAXMI FERRO & STEEL PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U01403MH2008PTC187429 | SRL AGRO INDUSTRIES PRIVATE LIMITED | 5th Floor Abhimaan II Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| U27107MH2008PTC187424 | SRL STEELS PRIVATE LIMITED | 5th Floor, Abhimaan II, Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100495251 | 2021-05-27 | - | 2024-05-17 | 750,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100918939 | 2024-02-28 | - | - | 1,160,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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